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Ryan Companies US, Inc.
Active Minneapolis, MN
Ryan Companies US, Inc. Overview
Ryan Companies US, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, March 31, 2004 and is approximately twenty-two years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ryan Companies US, Inc.
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Key People
Who own Ryan Companies US, Inc.
| Name | |
|---|---|
| Brian C. Murray 14 |
President
CEO
CFO
Director
Vice President
Chief Fina
Chief Financial Officer
Chief Operating Officer
|
| Patrick G. Ryan 6 |
Chairman
Chief Executive Officer
NonDir
President
CEO
Director
Director
Chief Exec
Chief Executive Officer
NonPres
|
| Timothy M. Gray 20 |
Treasurer
Secretary
Vice President
NonSec
NonTreas
Pres, Treas, Sec
Chairman
CFO
Director
Director
Chief Financial Officer
|
| Douglas J. Dieck 7 |
Vice President
|
| Laura Graf |
Director
Clo
|
| Michael R. McElroy 13 |
Pres, Ci
President
Director
Ci
Cio
Executive Vice Presi
|
| Jeff A. Smith |
NonPres
President
Director
Executive Vice Presi
|
| James R. Ryan 2 |
President
CEO
Director
Director
Chief Executive Officer
|
| P. G. Ryan |
President
|
| Lisa Kro 8 |
CFO
Director
|
| T. M. Gray |
Treasurer
Secretary
|
| Kevin Roberg 5 |
Director
Director
|
| Mary E. Wawro 2 |
Secretary
Vice President
Assistant Sec.
Assistant Secretary
Chief General Counse
General Counsel
|
| James Campbell 1 |
Director
|
| Lee Sheehy 1 |
Director
|
| Molly Carson 1 |
Director
|
| Michael G. Ryan 1 |
Director
Regional Pres
Regional President
|
| Peter Scherer 1 |
Director
|
| Francis J. Ryan 1 |
Director
Director
Chairman of Board
|
| Duane E. Joseph 1 |
Director
Director
Assistant Sec.
Assistant Secretary
|
| Martin B. Thiede 1 |
Director
Director
|
| Lloyd M. Sigel 1 |
Director
Director
|
| Kim Culp 1 |
Director
Director
|
| Kristin Thompson |
Director
Vice President
|
| Rich Leisy |
Director
Vice President
|
| Timothy M. Tray |
Director
Vp
Sec
Trea
|
| Paul Springthorpe |
Director
Cioo
|
| Christian A. Yepes 140 |
Vice President
|
| John L. Strittmatter 5 |
Vice President
Assistant Sec.
|
| Jeff A. Smith 2 |
Vice President
|
| Frank Prebeck 2 |
Vice President
|
| Mike Cairl 2 |
Vice President
Executive Vice Presi
|
| Collin E. Barr 2 |
Vice President
Executive Vice Presi
|
| Marc Gullickson 2 |
Vice President
|
| Douglas J. Dieck 2 |
Vice President
|
| Robert J. Cutshall 1 |
Vice President
|
| Kent M. Carlson |
Vice President
|
| Jeffrey Cupka |
Vice President
|
| Timothy P. McShane |
Vice President
|
| Steve Kingery |
Vice President
|
| Richard E. Brooks |
Vice President
|
| Thomas P. Palmquist |
Vice President
|
| Richard M. Collins |
Vice President
|
| Gary Prinsen |
Vice President
|
| W. J. McHale |
Vice President
|
| James H. Nahrgang |
Vice President
|
| Geoffrey L. Eastburn |
Vice President
|
| Daniel G. Queenan |
Vice President
|
| Daniel R. Levitt |
Vice President
|
| Timothy R. Hennelly |
Vice President
|
| Michael A. Bauer |
Vice President
|
| Robert C. Goodpaster |
Vice President
|
| R. B. Wilson |
Vice President
|
| Matthew W. Reid |
Vice President
|
| Todd L. Holzer |
Vice President
|
| Greg L. Lundgren |
Vice President
|
| James M. McDonald |
Vice President
|
| Dennis Buratti |
Vice President
Assistant Sec.
General Counsel
|
| W. J. McHale 2 |
Assistant Sec.
Executive Vice Presi
|
| Marie E. McCallum 1 |
Assistant Sec.
|
| John P. Kelly 1 |
Assistant Sec.
Executive Vice Presi
|
| F. J. Ryan |
Governing Person
|
| J. R. Ryan |
Governing Person
|
| James D. Tubbs |
Assistant Sec.
|
Showing 8 records out of 64
Other Companies for Ryan Companies US, Inc.
Ryan Companies US, Inc. is listed as an officer in sixteen other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Florida Gulf Venture LLC |
Active
|
2006 |
1
|
Managing Member
|
| Ryan at Citrus Hills, LLC |
Inactive
|
2015 |
4
|
Manager
|
| South Shore Corporate Park LLC |
Inactive
|
2007 |
2
|
Manager
|
| Cp Miami Center LLC |
Inactive
|
2000 |
1
|
Manager
|
| Ryan Plantation Road, LLC |
Inactive
|
2004 |
1
|
Manager
|
| Ryan Pasco County, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Venice Property Owner, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Kendall Property Owner, LLC |
Inactive
|
2020 |
3
|
|
| Manatee County Property Owner, LLC |
Inactive
|
2020 |
3
|
|
| Legacy West Rhq Partners LLC |
Inactive
|
2021 |
2
|
Governing Person
|
| Ryan Dallas County, LLC |
Inactive
|
2019 |
2
|
Governing Person
|
| Highland Pdc, LLC |
Inactive
|
2017 |
2
|
Governing Person
|
| Ryan Springdale, LLC |
Inactive
|
2015 |
2
|
Governing Person
|
| Ryan Urban Oaks, LLC |
Inactive
|
2015 |
2
|
Governing Person
|
| 2508 Maple LLC |
Inactive
|
2022 |
1
|
Governing Person
|
| Ric at Manor, LLC |
Inactive
|
2021 |
1
|
Governing Person
|
Showing 8 records out of 16
Corporate Filings for Ryan Companies US, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F03000002449 |
| Date Filed: | Thursday, May 15, 2003 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F04000001792 |
| Date Filed: | Wednesday, March 31, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 13034306 |
| Date Filed: | Monday, January 10, 2000 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800324207 |
| Date Filed: | Wednesday, March 31, 2004 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 02183285 |
| Date Filed: | Wednesday, November 24, 1999 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 02439985 |
| Date Filed: | Tuesday, April 6, 2004 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Minnesota |
| State ID: | C9272-2004 |
| Date Filed: | Thursday, April 8, 2004 |
| Date Expired: | Wednesday, April 26, 2006 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Minnesota |
| County: | NEW YORK |
| State ID: | 3036207 |
| Date Filed: | Monday, April 5, 2004 |
| Registered Agent | Cogency Global Inc. |
| DOS Process | Cogency Global Inc. |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Minnesota |
| State ID: | E0114392017-5 |
| Date Filed: | Wednesday, March 8, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/10/2000 | Application For Certificate Of Authority | |
|
1/10/2000 | Certificate of Assumed Business Name | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
3/31/2004 | Termination of Foreign Entity | |
|
3/31/2004 | Application for Certificate of Authority | |
|
4/5/2004 | Name History/Actual | Ryan Companies US, Inc. |
|
4/7/2004 | Application for Amended Certificate of Authority | |
|
4/8/2004 | Amendment | ACTUAL STOCK IS: 50,000 SHARES @ 1.00= 50,000 & 25,000 SHARES @ 10.00= 250,000 1 PG. MDC |
|
4/8/2004 | Foreign Qualification | |
|
4/20/2004 | Initial List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
6/15/2005 | Annual List | |
|
3/27/2006 | Annual List | |
|
4/24/2006 | Withdrawal | |
|
7/5/2006 | Change of Registered Agent/Office | |
|
9/27/2007 | Change of Office by Registered Agent | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
3/8/2017 | Foreign Qualification | Initial Stock Value: Par Value Shares: 200,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000.00 |
|
3/29/2017 | Initial List | |
|
4/26/2017 | Application for Amended Registration | |
|
5/9/2017 | Amended List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
2/5/2018 | Annual List | |
|
7/23/2018 | Registered Agent Change | |
|
7/30/2018 | Change of Registered Agent/Office | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/14/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
Trademarks for Ryan Companies US, Inc.
|
Serial Number:
87185930
Drawing Code:
|
|
Serial Number:
87185936
Drawing Code:
|
|
Serial Number:
87185940
Drawing Code:
|
|
Serial Number:
87185956
Drawing Code: 4000
|
|
Serial Number:
87185960
Drawing Code: 4000
|
|
Serial Number:
87185965
Drawing Code: 4000
|
|
Serial Number:
76339976
Drawing Code: 3000
|
|
Serial Number:
76339939
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Wiki
9
Corporate Records
FL
2003
Foreign for Profit Corporation
FL
2004
Foreign for Profit Corporation
TX
2000
Foreign For-Profit Corporation
TX
2004
Foreign For-Profit Corporation
CA
1999
Statement & Designation By Foreign Corporation
CA
2004
Statement & Designation By Foreign Corporation
NV
2004
Foreign Corporation
NY
2004
Foreign Business Corporation
NV
2017
Foreign Corporation